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Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism
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Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism
  • Overview
  • Certifition in AML/CFT
  • Advanced Certifition in AML/CFT
  • Certified Professional in AML/CFT
  • Overview
    The Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) is a strategic partnership qualification programme with the International Compliance Association (ICA), a global education and training professional body in the field of AML and Financial Crime Prevention.

    Enrolments are now open with AICB for Workshop Classes for the AML/CFT series of programmes for the dates listed.

    For more information on this programme and to register for Training Workshops, please visit www.aicb.org.my
  • Certifition in AML/CFT
    2017 TRAINING WORKSHOPS
    Training Workshops Examination Date(s) Fees
    Group 1 Group 2
    20 – 21 Feb 2017 22 – 23 Feb 2017 27 May 2017 Qualification registration fees covers the cost of workshops
    14 – 15 Aug 2017 16 – 17 Aug 2017 25 Nov 2017
    2018 TRAINING WORKSHOPS
    Training Workshops Examination Date(s) Fees
    Group 1 Group 2
    26 – 27 Feb 2018 28 Feb – 1 Mar 2018 2 Jun 2018 Qualification registration fees covers the cost of workshops
    13 – 14 Aug 2018 15 – 16 Aug 2018 24 Nov 2018
    This calendar is for reference only. Workshop registration is to be made with AICB.
  • Advanced Certifition in AML/CFT
    2017 TRAINING WORKSHOPS
    Training Workshops Examination Date(s) Fees
    Workshop 1 Workshop 2
    6 – 7 Mar 2017 19 – 20 Jun 2017 7 Oct 2017 Qualification registration fees covers the cost of workshops
    4 – 5 Sep 2017 4 – 5 Dec 2017 7 Apr 2018
    2018 TRAINING WORKSHOPS
    Training Workshops Examination Date(s) Fees
    Workshop 1 Workshop 2
    2 – 3 Apr 2018 9 – 10 July 2018 7 Oct 2018 Qualification registration fees covers the cost of workshops
    8 – 9 Oct 2018 7 – 8 Jan 2019 7 Apr 2019
    This calendar is for reference only. Workshop registration is to be made with AICB.
  • Certified Professional in AML/CFT
    2017 TRAINING WORKSHOPS
    Masterclasses Fees
    Masterclass 1 Masterclass 2 Masterclass 3 Masterclass 4 Masterclass 5 Masterclass 6
    7 Apr 2017 23 Jun 2017 2 Aug 2017 20 Sep 2017 1 Nov 2017 6 Dec 2017 Qualification registration fees covers the cost of workshops
    2018 TRAINING WORKSHOPS
    Masterclasses Fees
    Masterclass 1 Masterclass 2 Masterclass 3 Masterclass 4 Masterclass 5 Masterclass 6
    20 Apr 2018 22 Jun 2018 17 Aug 2018 19 Sep 2018 31 Oct 2018 14 Nov 2018 Qualification registration fees covers the cost of workshops
    This calendar is for reference only. Workshop registration is to be made with AICB.

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